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City Council Regular Meeting

December 3, 2024 ·6:00 PM Final ·Regular Meeting

City Council Chambers and Zoom

Agenda PDF 📹 Watch video Official record ↗

Agenda — 56 items

  1. 1 MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
  2. 1 PLEASE NOTE THAT THE CITY ARCHIVES THE VIDEO RECORDINGS OF ALL REGULAR CITY COUNCIL MEETINGS AND THE VIDEO FOR THIS MEETING IS HEREBY INCORPORATED BY THIS REFERENCE. ALSO IN SUPPORT OF MORE TRANSPARENCY AND THE AMERICANS WITH DISABILITIES ACT (ADA) COMPLIANCE, THE CITY OFFERS CLOSED CAPTIONING FOR REGULAR CITY COUNCIL MEETINGS. FOR A COMPLETE RECORD OF THIS CITY COUNCIL MEETING, GO TO:
  3. 2 CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
  4. 2 www.manhattanbeach.gov/departments/city-clerk/city-council-meetings-agendas-and-minutes
  5. 3 BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. THE RECOMMENDED COUNCIL ACTION IS LISTED IMMEDIATELY AFTER THE TITLE OF EACH ITEM IN BOLD CAPITAL LETTERS.
  6. 4 PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
  7. A. CALL MEETING TO ORDER ▶ jump to 0:03
  8. B. PLEDGE TO THE FLAG ▶ jump to 0:14
  9. C. ROLL CALL ▶ jump to 4:52
  10. D. CEREMONIAL CALENDAR ▶ jump to 5:06
  11. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass ▶ jump to 5:16
  12. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) ▶ jump to 5:38
  13. G. PUBLIC COMMENTS (3 MINUTES PER PERSON) ▶ jump to 13:44
  14. 12 page break
  15. H. CONSENT CALENDAR (APPROVE) approved Pass ▶ jump to 18:30
  16. 1. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of November 19, 2024 b) City Council Regular Meeting Minutes of November 19, 2024 (City Clerk Tamura). APPROVE 24-0405 approved Pass ▶ jump to 17:39
  17. 2. Consideration of a Resolution to Approve an Agreement with the Downtown Manhattan Beach Business and Professional Association (DMBBPA) for the Management of a Certified Farmers Market and Utilization of City Property and Right-of-Way (Interim Finance Director Jones). ADOPT RESOLUTION NO. 24-0133 24-0371 approved Pass ▶ jump to 17:40
  18. 3. Consideration of a Resolution Approving an Agreement with US Bank for Banking Services (Interim Finance Director Jones). ADOPT RESOLUTION NO. 24-0134 24-0379 approved Pass ▶ jump to 17:41
  19. 4. Consideration of a Resolution Accepting 2023 State Homeland Security Program Grant Funds in the Amount of $80,000 for the Purchase of Law Enforcement Equipment (Police Chief Johnson). A) ADOPT RESOLUTION NO. 24-0131 B) APPROPRIATE FUNDS 24-0401 approved Pass ▶ jump to 17:42
  20. 5. Consideration of Resolution Approving the Funding Agreement Between the California State Water Resources Control Board and the City for Directed Assistance Grant Funds for the El Porto Water Infrastructure Project in the Amount of $3,500,000 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0135 24-0432 approved Pass ▶ jump to 17:43
  21. 6. Consideration of the 2024 Pavement Management Program Update Final Report (Public Works Director Lee). RECEIVE AND FILE 24-0334 approved Pass ▶ jump to 17:44
  22. 7. Consideration of a Resolution Approving Amendment No.1 to the Professional Services Agreement with Faith Group, LLC for Additional Inspection Services in the Amount of $119,760 for the Citywide Security Cameras Project - Phases 1 and 2 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0136 24-0413 approved Pass ▶ jump to 18:59
  23. 8. Lot 3 Parking Structure Local Emergency Update (Public Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION 24-0345 ▶ jump to 21:19
  24. 8. Lot 3 Parking Structure Local Emergency Update (Public Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION 24-0345 approved Pass ▶ jump to 21:19
  25. I. ITEMS REMOVED FROM THE CONSENT CALENDAR ▶ jump to 20:14
  26. 22 page break
  27. J. PUBLIC HEARINGS ▶ jump to 21:40
  28. 24 page break
  29. K. GENERAL BUSINESS ▶ jump to 21:43
  30. 9. Discussion of the City Identity Monument Design in the Signage and Wayfinding Master Plan (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION 24-0398 approved Pass ▶ jump to 43:41
  31. 10. Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) A) APPROVE B) ALLOCATE PUBLIC ART FUNDS C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION 24-0396 approved Pass ▶ jump to 95:28
  32. 11. Consideration of a Resolution Approving Amendment No. 2 to the Franchise Agreement with USA Waste of California, Inc., DBA Waste Management for Integrated Solid Waste Management Services (Public Works Director Lee). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 24-0137 24-0416 approved Pass ▶ jump to 151:53
  33. 12. Discussion of the Parking and Public Improvements Commission Seat No. 2 (Business Community) Vacancy and Consideration of a Resolution Modifying Seat No. 2 (City Clerk Tamura). (Estimated: 15 Mins.) A) DISCUSS AND PROVIDE DIRECTION B) CONSIDER ADOPTING RESOLUTION NO. 24-0132 24-0455 approved Pass ▶ jump to 165:14
  34. 13. Consideration of a Resignation from Cultural Arts Commissioner Dohner, Declaration of a Vacancy for Cultural Arts Commission Member-At-Large Seat No. 5 (Dohner), and Direction to the City Clerk to Either Return with a List of Interested Applicants, Conduct Public Outreach, or Defer Appointment Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura). (Estimated Time: 15 Mins.) A) ACCEPT RESIGNATION B) DECLARE VACANCY C) DISCUSS AND PROVIDE DIRECTION 24-0438 approved Pass ▶ jump to 169:40
  35. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS ▶ jump to 178:46
  36. M. FUTURE AGENDA ITEMS ▶ jump to 170:43
  37. 10. Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) A) APPROVE B) ALLOCATE PUBLIC ART FUNDS C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION 24-0396 approved Pass ▶ jump to 100:14
  38. N. CITY MANAGER REPORT ▶ jump to 178:57
  39. 10. Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) A) APPROVE B) ALLOCATE PUBLIC ART FUNDS C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION 24-0396 approved Pass ▶ jump to 103:22
  40. O. CITY ATTORNEY REPORT ▶ jump to 179:03
  41. 10. Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) A) APPROVE B) ALLOCATE PUBLIC ART FUNDS C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION 24-0396 approved Pass ▶ jump to 105:42
  42. P. INFORMATIONAL ITEMS ▶ jump to 170:09
  43. 14. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0406 ▶ jump to 170:12
  44. 15. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Library Commission Meeting of October 14, 2024 (Parks and Recreation Director Leyman) b) Library Commission Meeting of October 16, 2024 (Parks and Recreation Director Leyman) c) Library Commission Meeting of November 11, 2024 (Parks and Recreation Director Leyman) d) Cultural Arts Commission Meeting of September 16, 2024 (Parks and Recreation Director Leyman) e) Cultural Arts Commission Meeting of October 21, 2024 (Parks and Recreation Director Leyman) INFORMATION ITEM ONLY 24-0418 ▶ jump to 170:13
  45. 37 page break
  46. Q. CLOSED SESSION
  47. R. ADJOURNMENT ▶ jump to 179:16
  48. 40 page break
  49. S. FUTURE MEETINGS
  50. 42 CITY COUNCIL MEETINGS
  51. 43 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  52. 44 page break
  53. T. CITY OFFICES CLOSED
  54. 46 CITY HOLIDAYS:
  55. 52 _____________________________ Breana Contreras Recording Secretary _____________________________ Amy Howorth Mayor
  56. 53 ATTEST: _____________________________ Liza Tamura City Clerk